Report for Bitcoin address
1Jx1XwJ6BQ2GPs3fKdLJgW2gX8BtkMv7Sw

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.02.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.03.07

Abuses:

1Jx1XwJ6BQ2GPs3fKdLJgW2gX8BtkMv7Sw has been reported as fraudulent (4 times)

Scammer

Abuser: https://livedirectxchange.com/

Ask to fund account to be able to exchange cryptocurrency but the exchange i have never received
Malaysia, Reported at: 2021-01-08 09:51:03

Scam

Abuser: https://www.livedirectxchange.com/index

My money was stolen by this asking to fund money for able exchange cryptocurrency but it never does what it say.. j t just stole money
Malaysia, Reported at: 2021-01-08 11:47:45

Scamming

Abuser: LiveDirectxChange

This is scammer ????
Malaysia, Reported at: 2021-01-09 02:12:31

Bitcoin tumbler

Abuser: Livefirectxchange.com

Ok so they got me for $918.00. I dont understand what i did wrong except for start to make a deposit and not follow threw with it. And then they tell me my account is in overage... Why can't they just have it where you can cancel a deposit if you haven't already sent it from your wallet.? Thats all i need for them to do...
United States, Reported at: 2021-02-13 22:59:24

Full abuse report for Bitcoin address 1Jx1XwJ6BQ2GPs3fKdLJgW2gX8BtkMv7Sw